Category: Pyramid Scheme

Kazahstan preiskuje Crypto Mining Hotel, ki domnevno deluje kot Ponzijeva shema

Authorities in Kazakhstan have launched an investigation into a mining hotel business suspected of being a crypto pyramid as part of an ongoing crackdown on illegal activities linked to cryptocurrencies. The platform, called Bincloud, lured investors through popular messaging apps. Bincloud......

Onecoin žrtve peticije Bolgarije za zaseg premoženja in odškodnino

A lawyer representing investors defrauded by the notorious crypto scam Onecoin has urged authorities in Bulgaria to act on the case, claiming that theworlds largest pyramid schemeis still operating from the country. In a petition with the Bulgarian Constitutional......